Compliance, Regulatory & AML Jobs
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Senior Accountant
Senior AccountantLocation: Greenwich, CTJob Type: On-SiteSalary: $90,000-105,000/yearClient/Job Summary:Our client is a leading commodity trading company. They are seeking a Senior Accountant to support the accounting functions and oversee financial reporting and compliance. This person will also support the audits and other reporting.Key Responsib...
Senior AML Monitoring
We are working with a leading international private bank, renowned for its commitment to long-term client relationships, prudent risk management, and a strong culture of compliance and integrity. The institution offers a stable and sophisticated environment for professionals who value discretion, excellence, and a client-centric approach.Key Respon...
Director of Operations
Director of OperationsLocation: New York CityHybrid (3 days in office), flexibleSalary: $150k - $250k base + bonusAbout the Role:We are representing a growing bank seeking a Director of Operations to join their team. In this role, you will be responsible for reconciliations, regulatory compliance, audits, break sheets, portfolio margins, clearing a...
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KYC/CDD Manager
KYC/CDD Manager - Permanent Role in AmsterdamAre you passionate about shaping the future of client integrity and compliance? A leading financial organization in Amsterdam is seeking a Policy Change KYC/CDD Officer to join their team on a permanent basis. This is a unique opportunity to contribute to transformative initiatives that enhance regulator...
Manager Control Room
Join the Control Room function of a global investment institution and where you'll be responsible for managing the flow of sensitive information, maintaining regulatory compliance, and supporting the enforcement of information barrier policies. The position requires close coordination with investment, legal, and compliance teams to mitigate risks r...
Legal Counsel
Legal Counsel (m/f/d)Location: Berlin (Hybrid/Flexible)About the CompanyA fast-growing tech company operating in the digital media and enterprise software space. Known for its agile culture and innovative solutions, the company supports a remote-friendly work environment and values pragmatic, business-oriented legal support.About the RoleWe are see...
Lead Regulatory Compliance & Financial Integrity
Advance your career in compliance with opportunities at leading banks, broker-dealers, trading venues, and private firms. Selby Jennings connects professionals like you with roles that safeguard financial integrity and build trust across the industry.
Whether you're a Chief Compliance Officer, MLRO, KYC/CDD analyst, regulatory reporting specialist, legal counsel, or governance-focused CFO, we help you find positions where your expertise in financial crime prevention, controls, or policy makes a real difference.
Explore roles where you can lead with integrity and shape the future of financial standards.